CARLSON GRACIE CAMBERLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LP

Company number 08605419
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 . The most likely internet sites of CARLSON GRACIE CAMBERLEY LIMITED are www.carlsongraciecamberley.co.uk, and www.carlson-gracie-camberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Carlson Gracie Camberley Limited is a Private Limited Company. The company registration number is 08605419. Carlson Gracie Camberley Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Carlson Gracie Camberley Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . HAYES, Simon John is a Secretary of the company. JWA REGISTRARS LIMITED is a Secretary of the company. HOWE, Gary is a Director of the company. MARTIN, Richard Redvers is a Director of the company. PIMENTA, Andre is a Director of the company. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HAYES, Simon John
Appointed Date: 11 July 2013
Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2014
Director
HOWE, Gary
Appointed Date: 01 May 2016
45 years old
Director
MARTIN, Richard Redvers
Appointed Date: 11 July 2013
55 years old
Director
PIMENTA, Andre
Appointed Date: 01 May 2016
49 years old

Persons With Significant Control

Mr Simon John Hayes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Redvers Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLSON GRACIE CAMBERLEY LIMITED Events

18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
25 Jul 2016
Appointment of Mr Gary Howe as a director on 1 May 2016
25 Jul 2016
Appointment of Mr Andre Pimenta as a director on 1 May 2016
...
... and 3 more events
20 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
08 Aug 2014
Director's details changed for Mr Richard Redvers Martin on 1 July 2014
22 Jul 2014
Registered office address changed from 89 Richford Street London W6 7HJ England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 22 July 2014
22 Jul 2014
Appointment of Jwa Registrars Limited as a secretary on 1 July 2014
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CARLSON FROZEN FOODS LIMITED CARLSON GRACIE ASHFORD ACADAMY LTD CARLSON GRACIE JIU JITSU LIMITED CARLSON GRACIE TONBRIDGE LIMITED CARLSON GROUP (UK) LIMITED CARLSON HAYNES LIMITED CARLSON HEALTHCARE LTD